- Citigroup (Tampa, FL)
- …standards. Setup appropriate governance and oversight framework. Support all the audit , internal and external review engagements. Ensure all regulatory ... QA team. **Reporting and Analytics:** Develop and present comprehensive reports to senior management on the status of QA programs, key findings, and recommendations… more
- Fiserv (Coral Springs, FL)
- …resolution. + Collaborate effectively with corporate specialists on credit, risk, finance , audit , tax, regulatory, privacy, and technology matters impacting ... on various laws and rules related to our businesses and engage with our senior business and sales executives. **What you will do:** + Draft and negotiate commercial… more
- American Express (Sunrise, FL)
- …ongoing monitoring activities that assess adherence to regulatory requirements and internal compliance standards. This role ensures early identification of emerging ... routines across business lines to track adherence to regulatory obligations and internal policies. + Enable the strategy and coordinate the efforts with compliance… more
- American Express (Sunrise, FL)
- …3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... advise on detailed reports on issue status, trends, and outcomes to senior management and governance committees + Support sharing insights, better practices, themes,… more
- Citigroup (Miami, FL)
- …the LATAM clusters, defining the controls and the monitoring the tools. Lead credit-related internal audit exams and provide inputs on regional credit risk to ... emerging credit risks, and tracking, reviewing and reporting emerging opportunities to senior management. Work closely with LATAM country risk managers and cluster… more
- Robert Half Finance & Accounting (Delray Beach, FL)
- …operational excellence, and partnership with management teams. Position Summary: The Senior Fund Accountant / Accounting Manager will be responsible for maintaining ... of the accounting function for complex investment structures while improving internal processes and systems. Key Responsibilities: + Record journal entries related… more
- TECO Energy (Tampa, FL)
- …**Compliance & Risk:** Will assist in coordinating IT risk, compliance and audit related activities. Will gain experience in administering IT Compliance Management ... Assists in analyzing and visualizing data, building reports and dashboards for internal departmental use. **Asset & Vendor Management:** In this role, the student… more